Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
NFSB > SEC Filings for NFSB > Form 8-K on 16-Aug-2013All Recent SEC Filings

Show all filings for NEWPORT BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NEWPORT BANCORP INC


16-Aug-2013

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07. Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Stockholders of Newport Bancorp, Inc. (the "Company") was held on August 15, 2013 (the "Annual Meeting"). There were 3,544,722 shares entitled to be voted at the meeting. The matters voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders was as follows:

Proposal No. 1

The approval of the Agreement and Plan of Merger, dated as of March 5, 2013, by
and between SI Financial Group, Inc. and Newport Bancorp, Inc. pursuant to which
Newport Bancorp, Inc. will merge with and into SI Financial Group, Inc.

                                                           Broker
                       For        Against      Abstain    Non-Votes
Number of shares
voted               2,862,715     51,918        9,968      368,657
Percentage of all
shares entitled
to vote               80.8%        1.5%         0.3%        10.4%

Proposal No. 2

The proposal to adjourn the annual meeting to a later date or dates, if
necessary, to permit further solicitation of proxies if there are not sufficient
votes at the time of the annual meeting to approve the Agreement and Plan of
Merger.

                                                           Broker
                       For        Against      Abstain    Non-Votes
Number of shares
voted               3,151,910     120,407      20,941         0
Percentage of all
shares voted for
or against            96.3%        3.7%

Proposal No. 3

The non-binding, advisory resolution approving the compensation payable to the
named executive officers of the Company in connection with the merger.

                                                           Broker
                       For        Against      Abstain    Non-Votes
Number of shares
voted               2,729,461     138,443      56,698      368,657
Percentage of all
shares voted for
or against            95.2%        4.8%


Proposal No. 4

The election of two directors, each to serve as directors of the Company for a
term of three years and until his successor has been elected and qualified.

                                           Broker Non-Votes
                       For      Withheld
William R. Harvey   2,679,786   244,815        368,657
Kevin M. McCarthy   2,824,901    99,700        368,657

Proposal No. 5

The ratification of the appointment of Wolf & Company, P.C. as independent
auditors for the Company for the year ending December 31, 2013.

                                                   For      Against   Abstain
Number of shares voted                          3,191,917   70,292    31,049
Percentage of all shares voted for or against     97.8        2.2

Proposal No. 6

The non-binding, advisory resolution approving the compensation payable to the
named executive officers of the Company.

                                                           Broker
                       For        Against      Abstain    Non-Votes
Number of shares
voted               2,785,415     86,605       52,581      368,657
Percentage of all
shares voted for
or against            97.0          3.0

Proposal No. 7

The non-binding advisory vote on the frequency of the advisory vote on the
compensation payable to the named executive officers of the Company.

                                Two Years                            Broker
                    One Year                Three Years   Abstain   Non-Votes
Number of shares                                                     368,657
voted               2,696,649    15,511       123,805     80,564
Percentage of all
shares voted          94.8%       0.5%         4.4%




Item 8.01. Other Events.

On August 15, 2013, the Company's stockholders approved the Agreement and Plan of Merger, dated as of March 5, 2013, by and between SI Financial Group, Inc. and the Company pursuant to which the Company will merge with and into SI Financial Group, Inc.


  Add NFSB to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for NFSB - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.